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(English) Practical Guide to Implement AML/CFT Framework for Professionals by Tuan Muhamad Nazri Shaidon

Everything you need to know about Implementation of AML/CFT Framework for Professionals

Upcoming Webinar: Practical Guide to Implement AML/CFT Framework for Professionals

Practical Guide to Implement AML/CFT Framework for Professionals

Date & Time: Sunday, 8 December 2019, 11 AM – 3 PM

11 am - 12 pm Free & Open to Public. Click here to attend live webinar

12:30 pm - 3 pm Exclusively for Paid Participants Only. Enroll to unlock the goodies


SUITABLE FOR ...
• Accountants and Finance Professionals
• Company Secretaries and Legal Practitioners
• Compliance Officers and Managers
• Internal and External Auditors and Audit Staff
• Managers, Officers and Staff with responsibility for internal AML/CFT control
• Financial Crime Officers

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Important Note: If you want to download the Certificate of Completion at the end of this course, please make sure the FULL NAME you key in is 100% Accurate ya ...


Your Instructor


Tuan Muhamad Nazri Shaidon
Tuan Muhamad Nazri Shaidon

Tuan. Muhamad Nazri currently pursuing his PhD in Law (specializing in Money Laundering) and also the AML/CFT Trainer in financial institution. Currently he is the Examination Committee (EC) for Certified Anti-Money Laundering & Counter Financing of Terrorism Compliance Officer program which organized by Asia Banking School (ABS) and Asian Institute of Charted Bankers (AICB).

He was a Financial Investigator with Central Bank of Malaysia for 10 years and has experience in financial investigation relating to money laundering and Financial Crime Activities. He provided litigation support to prosecution and was invited to impart AML Investigation training to Law Enforcement Agencies (LEAs) in Malaysia where he continues to maintain close network. He has also been accredited as "Certified Financial Investigator" from National Coordination Committee on Money Laundering and Bank Negara Malaysia. He has also been involved in operations conducted by a special task force conducted by Attorney General's Chambers, National Recovery Enforcement Team (NRRET).


Course Curriculum


  20191208 Practical Guide to Implement AML/CFT Framework for Professionals
Available in days
days after you enroll

Frequently Asked Questions


Language Available ?
English only
Payment
This is a Free Sponsored Webinar / Online Training.
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Credit Card or Online Bank In
Venue & Access
100% Online Learning 24/7 Anytime, Anywhere
Supported Devices:
Desktop, laptop, smart devices & smart phones (iOS and Andriod supported).
Am I Allowed to Post Questions to Trainer After Live Webinar ?
Yes
How many times can I view the video replay ?
Unlimited Replay of Training Content
Are the Video & Training Materials downloadable ?
Yes. You will enjoy Unlimited Download of Video & Training Materials
Do You Issue Certificate of Completion ?
Yes, upon completion, you can download the Certificate of Completion
Will you update the training from time to time ?
This is not a guaranteed benefit when you sign up but we will try our best., You will receive UpToDate Training Content whenever the trainer feels necessary to do a follow up webinar.

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Important Note: If you want to download the Certificate of Completion at the end of this course, please make sure the FULL NAME you key in is 100% Accurate ya ...

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